Legal Documents for your business

Create a free Shareholder Proxy Form

Create for free

This legal document has been provided by Lexis Nexis

Shareholder Proxy Form

Shareholder Proxy Form

eSign with Lawpath
0.0 (0)
Under 5 minutes
Under 5 minutes
Last updated December 2018
Last updated May 15, 2020
Suitable for all Australian states and territories
Suitable for all Australian states and territories

This Shareholder Proxy Form can be used when a shareholder cannot attend a meeting and they wish to appoint a substitute representative by proxy.

Get started

Document Overview

Provided a shareholder is allowed to appoint a proxy under the shareholder agreement this document can be used by a company member with voting rights. The member authorising another person to act on their behalf must execute this document. 

Use this Shareholder Proxy Form if:

  • You are unable to attend a meeting and wish to send a proxy
  • Your company constitution permits you to send a proxy

What does this Shareholder Proxy Form cover?

  • The company who is holding the meeting
  • The principal’s details (this is the individual sending a proxy)
  • The type of stake the principal has in the company
  • The proxy’s details
  • If the proxy will receive general or special voting powers
  • Who will be attending this meeting (E.g. creditors, members etc)
  • The date the meeting will be held

Further Information

Document Reviews

No reviews available.

Related Documents

Not sure what you need? Call and speak to one of our consultants on

1800 529 728

How it works

Follow the steps below and you’ll have your ready-to-use document in no time.

Step 1

Set up a free Lawpath account

Step 2

Search and find the document you need from our list

Step 3

Follow the prompts and fill in all the relevant details

Step 4

Download your document in ready-to-use PDF or Docx* format. Access from any device, at anytime.

A giant library of template documents combined with a legal marketplace make this a must have for any small business owner.
Jake Benjafield

Create and access documents anytime, anywhere by signing up to our monthly or annual subscription plan

Sign up now

Recent Articles

Recent Articles

What’s An Indemnity Clause?

An indemnity clause is a legally binding promise in which one party undertakes to accept the risks of loss or damage that another party may suffer.

What's the Difference Between a Trademark and a Business Name?

Registering a business name doesn't give you trademark protection. Find out the differences between a registering a trademark and a business name here.

What is an Account of Profits?

An account of profits is an equitable remedy which aims to cut the profits made through committing an equitable wrong. Find out more in this article.
Not sure what you need?
Call and speak to one of our
consultants for free on
1800 529 728
Australia’s leading
Online legal website

Lawpath has been recognised as a
leader and innovator across the legal

Safe and Secure

We keep all your information
encrypted to ensure your
privacy and safety.